dLocal
Fintech • eCommerce
dLocal is a payment solutions platform that connects global merchants with consumers in emerging markets. The company offers a variety of services including payins, payouts, and real-time fraud management to enhance payment processes for businesses. As a Nasdaq-listed company, dLocal supports transactions in over 40 countries, enabling local payment methods and currencies for billions of emerging market consumers. dLocal’s platform simplifies cross-border payments, providing a comprehensive solution for eCommerce, shared economy, digital media, financial services, and more, with an emphasis on high-growth markets such as Africa, Asia, and Latin America.
201 - 500 employees
Founded 2016
💳 Fintech
🛍️ eCommerce
💰 $150M Venture Round on 2021-04
Fraud Prevention Analyst
November 4
dLocal
Fintech • eCommerce
dLocal is a payment solutions platform that connects global merchants with consumers in emerging markets. The company offers a variety of services including payins, payouts, and real-time fraud management to enhance payment processes for businesses. As a Nasdaq-listed company, dLocal supports transactions in over 40 countries, enabling local payment methods and currencies for billions of emerging market consumers. dLocal’s platform simplifies cross-border payments, providing a comprehensive solution for eCommerce, shared economy, digital media, financial services, and more, with an emphasis on high-growth markets such as Africa, Asia, and Latin America.
201 - 500 employees
Founded 2016
💳 Fintech
🛍️ eCommerce
💰 $150M Venture Round on 2021-04
📋 Description
• Identify potential suspicious behavior from our merchants. • Analyze the risk associated with new customer business. • Optimize the sales/fraud ratio to minimize losses. • Monitor and investigate transactions via internal and external fraud prevention tools. • Undertake proactive analysis of transactions and customers/users. • Provide analysis of fraud trends and chargeback levels to management.
🎯 Requirements
• + 3 year of experience in e-commerce or payment environment. • Good understanding of fraud rule management and fraud prevention systems. • Strong data analytical skills and passion for discovering new fraud patterns. • Strong Excel skills: the ability to manipulate large amounts of data and to create reports. • Excellent written and verbal communication. • Willingness to learn. • Enthusiastic, Proactive, Responsible, Team player, Problem solver & Self-motivation. • Fluent English.
🏖️ Benefits
• Remote work: work from anywhere or one of our offices around the globe!* • Flexibility: we have flexible schedules and we are driven by performance. • Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity. • Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded. • Learning & development: get access to a Premium Coursera subscription. • Language classes: we provide free English, Spanish, or Portuguese classes. • Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections! • dLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!
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